DOJ announced criminal tax fraud charges against a prolific bitcoin investor named Roger Ver, who came to be known as "Bitcoin Jesus" for getting in early on the digital currency and making a fortune.
The Bitcoin early adopter and Bitcoin Cash evangelist faces extradition to the U.S. on charges of evading taxes to the tune ...
The United States Justice Department has arrested two Chinese nationals behind a $73 million money laundering scheme. According to a May 17 announcement, the accused funneled illicit funds via ...
The U.S. Department of Justice (DOJ) is charging two Chinese nationals for allegedly running a pig butchering crypto scam and laundering tens of millions of dollars. In a new press release, the DOJ ...
U.S. officials said they planned to extradite ‘Bitcoin Jesus’ Roger Ver from Spain to the United States to stand trial for ...